AMS Polymers has informed that pursuant to Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule IV of the Companies Act, 2013, a separate meeting of the Independent Directors of the Company for the Financial year 2021-22 was held today, i.e. on Tuesday, 29th March, 2022 at the registered office of the company at C-582, Saraswati Vihar, Pitampura, Delhi-110034, wherein the Independent Directors present at the meeting, transacted the following businesses: Reviewed the performance of Non-Independent Director of the Company; Reviewed the performance of the Chairperson of the Company; Assessed the quality, quantity and timeliness of flow of in information between company's management and the Board of Directors.
The above information is a part of company’s filings submitted to BSE.
